OpenCompanies

Hepburn Properties Limited

Company number
02806529
Status
Active
Type
Private Limited Company
Incorporated
2 Apr 1993
Nature of business
Other letting and operating of own or leased real estate

Registered office

Mains House
143 Front Street
Chester Le Street
DH3 3AU

Previous names

  • Arke Supplies Limited (until 2 Apr 2007)

Officers

NameRoleAppointedResigned
HEPBURN, Nicola Russell Director 23 Aug 2024
HEPBURN, Paul Michael Director 2 Oct 2023

Control

NameNature of controlNotifiedCeased
Hepburn Capital Limited Ownership Of Shares 75 To 100 Percent 23 Aug 2024
Mr Kenneth Michael Hepburn Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Sep 2023 23 Aug 2024
The Estate Of The Late Kenneth Hepburn Ownership Of Shares 75 To 100 Percent As Trust 7 Sep 2023 7 Sep 2023
Mr Kenneth Michael Hepburn Ownership Of Shares 75 To 100 Percent 6 Apr 2016 7 Sep 2023

Accounts

Year ended Net assets Employees
31 Mar 2025 £605,300 0
29 Feb 2024 - 1
28 Feb 2023 - 2
28 Feb 2022 £565,393 2
28 Feb 2021 £527,811 2
28 Feb 2020 £493,233 2
28 Feb 2019 £465,447 2
28 Feb 2018 £445,683 -
28 Feb 2017 - -
28 Feb 2016 - -
28 Feb 2015 - -
28 Feb 2014 - -
28 Feb 2013 - -
28 Feb 2012 - -
28 Feb 2011 - -
28 Feb 2010 - -
28 Feb 2009 - -
28 Feb 2008 - -
28 Feb 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -
31 Mar 1997 - -
31 Mar 1996 - -
31 Mar 1995 - -
30 Apr 1994 - -

Connections

Owned by

Hepburn Properties Limited → Hepburn Capital Limited

Companies at the same address

Data